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HomeMy WebLinkAbout2025-08-06 P & R Packet CITY OF CENTERVILLE PARKS AND RECREATION COMMITTEE MEETING AGENDA Wednesday, August 6, 2025 6:30 p.m. City Hall MEETING I.CALL TO ORDER 1.Roll Call II.APPROVAL OF AGENDA 1.Call for Changes to the Agenda III.AWARDS/PRESENTATIONS/APPEARANCES 1.None IV.PUBLIC HEARINGS 1.None V.COMMITTEE BUSINESS (UNFINISHED) 1.Fiore Tree Grant Submittal 2.Tree Plan VI.COMMITTEE BUSINESS (NEW) st 1.Park Facility Permit Application Î 1 Birthday Party, Hidden Spring Park 2.Movie in the Park Î (B. Peterson) 3.Fete des Lacs 5/8K Run & Paddle Events (Update) 4.Volunteer Appreciation Scheduling & Gifts VII.APPROVAL OF MINUTES 1.None VIII.ANNOUNCEMENTS/UPDATES 1.Staff Updates (Main Street Market) 2.Committee Member Update (Disc Golf, LaMotte Play Structure & Pickleball) 3.Council Liaison Update IX.ADJOURNMENT 1 INFORMATION REMINDERS Planning & Zoning Commission Î Tuesday, August 12, 2025 Economic Development Authority Î Wednesday, August 20, 2025 Parks & Recreation Î Wednesday, September 3, 2025 City Council Meeting Î Wednesday, August 13, 2025, Welcome Reception City Administrator Lewis, 5-6 & 6:30 p.m Regular Meeting City Council Work Session & Meeting Î Wednesday, August 27, 2025 2 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration V.1 TITLE OF ISSUE: Fiore Tree Grant Submittal BACKGROUND AND SUPPLEMENTAL INFORMATION: Please find the attached. This grant submittal was forwarded on June 30, 2025. It is anticipated that we will receive correspondence regarding awards by August 30, 2025. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Submitted contained in packet Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration V.2 TITLE OF ISSUE: Tree Plan BACKGROUND AND SUPPLEMENTAL INFORMATION: Committee Member Fuchs has requested assistance in completing some general tasks (i.e., phone calls to nurseries, etc.). Committee Chair Errickson-Grahek has graciously volunteered to assist in completing this nearly finished project. Both the Chair & Committee Fuchs will be on hand for discussion. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 24 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration VI.1 TITLE OF ISSUE: Park Facility Permit Application - 1st Birthday Party, Hidden Spring Park BACKGROUND AND SUPPLEMENTAL INFORMATION: Please find the attached application for usage on August 23, 2025 from 2-6 p.m. There are no conflicts for this event and the applicant has submitted the appropriate usage fee and deposit. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 25 26 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration VI.2 TITLE OF ISSUE: Movie in the Park (B. Peterson) BACKGROUND AND SUPPLEMENTAL INFORMATION: Committee Member Peterson will provide an update on requesting quotes for possible movie selections. A date for showing in Laurie LaMotte Memorial Park will need to be scheduled along with a rain date. Staff has requested getting a jump on this event to allow for marketing (newsletter, Administrator's Report, Social Media Outlets and the City's website) and determining whether to provide snacks or a beverage to movie goers. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 27 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration VI.3 TITLE OF ISSUE: Fete des Lacs 5/8K Run & Paddle Events (Update) BACKGROUND AND SUPPLEMENTAL INFORMATION: Ms. Nissa Larson has been requested to attend the meeting for a full recap. If she is unable to attend, statistics will be provided at the meeting. Committee Member Peterson will provide an update of the paddle event. There has been discussion regarding promotion of both of these events at the Main Street Market the week of Fete des Lacs in attempts to gain a little more participation. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 28 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: May 30, 2025 Administration VI.4 TITLE OF ISSUE: Volunteer Appreciation Scheduling & Gifts BACKGROUND AND SUPPLEMENTAL INFORMATION: The committee should consider scheduling this annual event. Staff will provide an amount not to exceed, similar to last year, for consideration in a motion along with items to chose from. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 29 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration VIII.1 TITLE OF ISSUE: Staff Update (LaMotte Park Play Structure & Main Street Market) BACKGROUND AND SUPPLEMENTAL INFORMATION: Staff is anticipating the delivery of the Laurie LaMotte Memorial Park new play structure equipment shortly. Chair Errickson-Grahek can provide an update during Committee Member Update as she attended a pre-construction meeting with staff and the vendor this week. Main Street Market is in full swing, Thursday evenings from 5:30 - 7:30 p.m. Vendor participation has been average (15-20) all evenings with 3-4 food vendors. Participation by the public has been average with the week of Fete des Lacs exceeding 700. If members can assist in any way, it would be greatly appreciated that you are on site by 5 p.m. We will need approximately 5-6 volunteers for kids night (August 21, 2025). COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 30 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration VIII.2 TITLE OF ISSUE: Committee Member Update-Chair Errickson-Grahek, Disc Golf, LaMotte Play Structure & Pickleball BACKGROUND AND SUPPLEMENTAL INFORMATION: Receipt of equipment, on site pre-construction meeting with Staff and opening ceremony planning. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 31 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration VIII.2 TITLE OF ISSUE: Committee Member Update-Committee Member Peterson BACKGROUND AND SUPPLEMENTAL INFORMATION: Committee Member Peterson will provide an update regarding Fete des Lacs Paddle Event and Music in the Park. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 32 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: August 6, 2025 Administration VIII.3 TITLE OF ISSUE: Council Member Liaison Update BACKGROUND AND SUPPLEMENTAL INFORMATION: The Council Member Liaison will provide an update for the Committee on Council items. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: N/A For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Aye Vote Record: Nay __________ Other (specify) ____________ __________ __________ _______________________________________________________________ __________ _______________________________________________________________ __________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 33 34 35 36